Epstein Secrets

From:"Bogdonoff,Philip". To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 14 Jan 2013 17:04:14 +0000 In case Mr. Epstein needs an international dial-in number, it is Original Message From: Bogdonoff, Philip

From:"Bogdonoff,Philip". To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 14 Jan 2013 17:04:14 +0000 In case Mr. Epstein needs an international dial-in number, it is Original Message From: Bogdonoff, Philip Sent: Monday, January 14, 2013 12:01 PM To: 'Lesley Groff

ogdonoff,Philip". To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 14 Jan 2013 17:04:14 +0000 I

n Date: Mon, 14 Jan 2013 17:04:14 +0000 In case Mr. Epstein needs an international dial-in number, it is O

e provide me the dial in details, let me know exactly who will be on the conference call and if the call will be regarding the Holterbosch Proposed Kovel Letter? Thank you, Lesley Assistant to Jeffrey Epstein EFTA00397968

13 12:01 PM To: 'Lesley Groff' Cc: Darren Indyke; Alan Halperin; Varma, Amanda Pedvin Subject: RE: Jeffrey Epstein Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West. Dial-in:

From: Lesley Groff <MIIMIlle To: "Bogdonoff, Philip" -Mi lEa> Subject: Re: Jeffrey Epstein Date: Mon, 14 Jan 2013 17:09:34 +0000 Tremendous. thank you for the information. On Jan 14, 2013, at 12:01 PM, Bogdonoff, Philip wrote: > Yes, th

Bogdonoff, Philip" -Mi lEa> Subject: Re: Jeffrey Epstein Date: Mon, 14 Jan 2013 17:09:34 +0000 Tremendou

e To: "Bogdonoff, Philip" -Mi lEa> Subject: Re: Jeffrey Epstein Date: Mon, 14 Jan 2013 17:09:34 +0000 T

e provide me the dial in details, let me know exactly who will be on the conference call and if the call will be regarding the Holterbosch Proposed Kovel Letter? > Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00397969

17:09:34 +0000 Tremendous. thank you for the information. On Jan 14, 2013, at 12:01 PM, Bogdonoff, Philip wrote: > Yes, the call is regarding the Kovel letter. Invited to the call are: Jeffrey Epstein, Alan Halperin, Varma, Amanda Pedvin, Darren Indyke. The host for the call is Phil West. > Dial-in

From: Jeffrey Epstein <[email protected]> To: Lesley Groff <1 Subject: Re: Rich & Darren? Date: Mon, 14 Jan 2013 19:01:20 +0000 130 Tomorw On Monday, January 14,

From: Jeffrey Epstein <[email protected]> To: Lesley Groff <1 Sub

dule in Rich and Darren today or tomorrow? 12:30 JE to arrive Hawthorne Aviation, 2221 Smithtown Aven

From: Jeffrey Epstein <[email protected]> To: Lesley Groff

15, 2012-NY 9:00am Coffee w/Justin Nelson ( )( IIIM 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go meet David Gelem

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Mon, 14 Jan 2013 19:13:30 +0000 ok, good deal...so we will have come at 11:30 tomorrow. On Jan 14, 20

ryna to take test 3:00 Appt w/Todd Meister ( ) Fri. Jan. 18, 2012-NY Sat Jan. 19, 2012-NY -Reminder: to depart today Sun. Jun. 20. 2012-NY ***Jeffrey's Birthday! *** -Reminder: Bobby Slayton to arrive today and stay in an apt. Mon. Jan. 21, 2012-NY EFTA00397988 -Reminder: Frederic Fekkai due b

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Mon,

Y -Reminder: Call Mark Tramo this week ( ) 1:00 JE to arrive International Jet Interiors, 2221 Smith

an. 15, 2012-NY 9:00am Coffee w/Justin Nelson allia 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go meet David Gelemt

From: Lesley Groff <MIMIII > To: Epstein Jeffrey <[email protected]> Subject: Date: Mon, 14 Jan 2013 14:43:47 +0000 Did you wish to schedule in ? Below is her availability and below that is

pm Saturday I 1 a.m. or so Sunday is your birthday!!! I'll be back in Seattle. Mon. Jan. 14, 2012-NY -Reminder: Call Mark Tramo this week 1:00 JE to arrive International Jet Interiors, 2221 Smithtown Avenue, Ronkonkana, NY 11779 from PB on Iglesias GIV plane 4:00 Appt w/Dr. Magnani to fix you

e test EFTA00699960 3:00 Appt w/Todd Meister Fri. Jan. 18, 2012-NY Sat. Jan. 19 2012-NY -Reminder: to depart today Sun. Jan. 20, 2012-NY ***Jeffrey's Birthday! *** -Reminder: Bobby Slayton to arrive today and stay in an apt. %Ion. fan. 21, 2012-NY -Reminder: Frederic Fekkai due back in NY toda

From: Lesley Groff <MIMIII > To: Epstein Jeffrey <[email protected]> Subject: Date:

Tues. Jan. 15 2012-NY 9:00am Coffee w/Justin Nelson 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel 5:30 Go meet David Gelem

From: Lesley Groff <MIIIMIlla> To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Mon, 14 Jan 2013 19:13:30 +0000 ok, good deal...so we will have Linda come at 11:30 tomorrow. On Jan 1

EFTA00693018 11 a.m. or so Sunday is your birthday!!! I'll be back in Seattle. Mon. Jan. 14, 2012-NY -Reminder: Call Mark Tramo this wee 1:00 JE to arrive International Jet Interiors, 2221 Smithtown Avenue, Ronkonkana, NY 11779 from PB on Iglesias GIV plane 4:00 Appt w/Dr. Magnani to fix you

minder: to take test 3:00 Appt w/Todd Meister Fri. Jan. 18, 2012-NY Sat Jan. 19, 2012-NY -Reminder: to depart today Sun. Jun. 20. 2012-NY ***Jeffrey's Birthday! *** -Reminder: Bobby Slayton to arrive today and stay in an apt Mon. Jan. 21, 2012-NY EFTA00693020 -Reminder: Frederic Fekkai due ba

From: Lesley Groff <MIIIMIlla> To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Mon,

Jan. 15, 2012-NY 9:00am Coffee w/Justin Nelson )fl 11-12:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda and Darren re Holterbosch Proposed Kovel Letter. Phil to provide the Dial In Details. 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:45 Appt w/Ben Goertzel Ma 5:30 Go meet David Gel

S DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA GRAND JURY MATTER FILED UNDER SEAL IN RE GRAND JURY SUBPOENAS ) DUCES TECUM IS D TO ) MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND INCORPORATED MEMORANDUM OF LAW Now comes Jeffrey Epstein and respectfully moves this Honorable

Mr. Jeffrey Epstein, including, but not ling to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; ••••••r telephone logs or records

Y SUBPOENAS ) DUCES TECUM IS D TO ) MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUB

illing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records

Cir. 1991); United States v. Cote, 456 F.2d 142, 144 (81h Cir. 1972); United States v. Judson, 322 F.2d 460, 462 (9th Cir. 1963); United States v. Kovel, 296 F.2d 918, 922 (2d Cir. 1961); Burlington Indus. v. Rossville Yarn, Inc., No. CIV.A.495-CV- 0401-H, 1997 WL 404319, at 3 (N:D. Ga. June 3, 1997)

eement of the parties. that appearance was rescheduled for July 17, 2007. The day before that scheduled appearance, i.e.. July 16. 2007. counsel for Jeffrey Epstein, who seeks to intervene in this matter, was informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motio

nformed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena at issue was filed by Epstein before the end of the day on July 17. 2007. As the Government's Response states. Epstein's motion to quash was filed on July 17, 2007 before the clo

he Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Sub

d jury subpoenas to investigator and his firm, Mr. Epstein is represented by undersigned counsel Roy Black.

414, 1424 (3d Cir. 1991); United States v. Cote, 456 F.2d 142, 144 (8th Cir. 1972); Uni Judson, 322 F.2d 460, 462 (9th Cir. 1963); United States v. Kovel, 2 922 (2d Cir. 1961); Burlington Indus. v. Rossville Yarn, Inc., No. CI 0401-H, 1997 AWL 404319, at 3 (N.D. Ga. June 3, 1997); see also Uni 16 B

- @ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Darren Indyke Date: December 16, 2013 12:18:30 PM EST To: Jeffrey Epstein <[email protected]> Subject: Privileged and Confidential New draft of Mort Agreement is attached incorporating your instructions from this morni

e: December 16, 2013 12:18:30 PM EST To: Jeffrey Epstein <[email protected]> Subject: Privileged and C

ke Date: December 16, 2013 12:18:30 PM EST To: Jeffrey Epstein <[email protected]> Subject: Privileg

unts are due and STC has no further obligation - Section 2(d). Are both of these provisions ok? 5. In the last draft, Section 3 thereof containing Kovel provisions, you told me to indicate that Paul Weiss was serving as Legal Counsel for Mort. That same firm also is supposed to receive copies of noti